Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

SINGAPORE] Singapore must be willing to take some risks to capture new wealth management opportunities, but still maintain ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

The Monetary Authority of Singapore (MAS) is streamlining approvals for high net worth individuals, boosting its status as a ...

UBS AG has filed an application to the Singapore High Court asking that two cases be sealed involving traders fired as part of the bank's investigation into reference rate manipulation.

Singapore Aids UBS After $10 Billion Hit. City-State Offsets Subprime Loss With $9.75 Billion. December 11, 2007. By Carrick Mollenkamp. Facing a severe funding shortfall, Swiss banking giant UBS ...

SINGAPORE, 16 January 2025 - UBS Singapore sets a new record in the Singapore Book of Records with a 60-metre- long tapestry collectively woven together by UBS employees and community partners.The ...

SINGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank ...